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HomeMy WebLinkAboutMinutes 8-27-19 ADVISORY BOARD OF THE OSHKOSH SENIORS CENTER MEETING MINUTES, August 27, 2019 PRESENT: Bob Kolinski; Jane Daughtery; Liz Lahm; Bob Weston; Fleurette Wrasse; Dawn Lux; Teri Jolin; Scott Huiras; Cedric Richeson Excused:Mary Kirsch STAFF: Jean Wollerman; Bobbie Luft Scottcalledthe meeting to order at 3:30pm. Consent Items a.Approval of July 30, 2019Minutes: Fleurettemovedto accept the minutes as written,Bob K. seconded, minutes approved as written. InformationalTopics: ·Scottwelcomed new board member Barb Miller. ·Scott moved to have the October meeting moved back to the original date of October 29; Teri seconded; all in favor; meeting moved to October 29. Discussion Items:NONE Governance Report: Jean reported at the last Governance Meeting Barb Miller was approved to be recommended to the Advisory Board as a member. Health Report: Bob K. reported the focus I son Brain Fair, September 11 from 10 am to 1 pm. Contact Jean if interested in volunteering. Scott is on as a greeter. ndth ·Next meeting will be October 22. The focus at that meeting will be next years, 4Qtr of Life event, if anyone has any ideas please share them with someone from the health committee. Friends Report:Jean stated thatAnne Schaefer will attend the September meeting to give an overall review regarding the FOSC. Chairman’s Report: NONE Manager’s Report:Jean read through the September newsletter. ·Jean reported the budget will go to the City Manager in September and finalized by City Council at their November meeting. She passed around stats regarding attendance. Cedric questioned the unique number of visits. Jean replied; 3000 to 4000 but she would get accurate numbers. ·Function Fuel and Zumba Gold are two new classes and attendance is going well; attendance is also growing in Movement Class and the Silver Sneakers class. ·Ascension agreement has been reviewed by the City attorney and is now being reviewed by Ascension; hoping to move in the middle or end of October; the impact this will make is financial as rent will be $500 per month, with an increase of 2% each year and a 3 year contract. Hopes are that the folks attending rehab through them will continue to utilize the Center once their rehab is complete. Rental income from this will be put towards a fitness coordinator. They will be utilizing the space the other two fitness positions had used. ·Jean and Jane attended Finding Balance at UWFV, the Dr. was wonderful and Jane will be reaching out to him regarding next year’s Brain Fair. Thoughts of creating a balance class. ·Stepping on Class has 10 attendees ·New classes include; wine glass painting and oil class ·Woodshop is doing great with classes st ·October 1is the Senior Expo ·Vascular Screening is coming up, Jean reminded all that anything that needs an appointment, to call as soon as possible because they fill up fast. ·Brain Healthy Eat and Greet in September—Scott commented that he was happy to hear about healthier meals as the meals in the past have been starchy. ·Senior Connects will be held in two sessions ·Elvis John will be performing at the North Building ·Jean thanks all of the sponsors and volunteers for food truck Friday ·Jean stated they are working on a harvest event for October; November will be Military Tribute and December will be Winter White ·The ski show the Pathfinders provided for the community went well, over 150 signed up and there were no problems, they brought $20 million to the community ·Building identification for the buildings is posted as both locations; please vote for your choice, once complete there will be signs made for the buildings. Fleurette was concerned of changing the name and not have The Seniors Center name. Bobbie explained the name of the Center will remain The Oshkosh Seniors Center, it is just building identification, such as UWO has various building names on their campus but it is still University of Oshkosh. Barb stated that the front desk receives many complaints due to not having any identification located on the buildings. ·Bob K. questioned partnering with YMCA for use of their pool. Barb explained Evergreen pool is open to anyone, however they do have a waiting list, Jean explained it could be a conflict because of the insurance reimbursements. ·Bob K. stated he takes extra newsletters now, so he can pass out to people when explaining what all the Seniors Center has to offer. Liz questioned having a list of all the locations to pick themup, Bobbie explained we should be encouraging participants to get it mailed to them by supporting the FOSC. Jane stated they can have it delivered right to their home if they donate to the FOSC. ·Scott announced how pleased he is with the attendance of this group and announced there is still one vacancy. Motion to Adjournat 4:25pmLizmoved to accept the motion. Fleuretteseconded meeting adjourned at 4:25pm. Nextmeeting will be September 24, 2019 Respectfully submitted, Bobbie Luft